Option S:4!c/[8c]/4!c/2!a/30x(Qualifier) (Data Source Scheme) (Type of ID) (Country Code) (Alternate ID)Option T:4!c//2*35x(Qualifier) (Name)| Option S |
:4!c/[8c]/4!c/2!a/30x |
(Qualifier) (Data Source Scheme) (Type of ID) (Country Code) (Alternate ID) |
| Option T |
:4!c//2*35x |
(Qualifier) (Name) |
Mandatory
(Error code(s): T89)
| Order |
M/O |
Qualifier |
R/N |
CR |
Options |
Qualifier Description |
|---|---|---|---|---|---|---|
| 1 |
M |
OWND |
N |
|
T |
Beneficial Owner |
| |
or |
BIMY |
N |
|
T |
Beneficial Owners' Intermediary |
| 2 |
O |
ALTE |
R |
|
S |
Alternate Identification |
This qualified generic field specifies:
| ALTE |
Alternate Identification |
Alternate identification for the party specified in this sequence. |
| BIMY |
Beneficial Owners' Intermediary |
Identification of the beneficial owners' intermediary. |
| OWND |
Beneficial Owner |
Identification of the beneficial owner. |
Alternate ID specifies an alternate identification of the party identified in the same sequence.
Type of ID specifies the type of alternate identification which can be used to give an alternate identification of the party identified in the sequence.
e.g.
:95S::ALTE/ /SSNX/US/12345
:95S::ALTE/ /FTIN/FR/67890
Country Code specifies the country for which the alternate identification is relevant.
When Data Source Scheme is not present, Type of ID must contain one of the following codes (Error code(s): K95):
| EINX |
Employer Identification Number. |
| FTIN |
Foreign Tax Identification Number. |
| ITIN |
IRS Individual Taxpayer Identification Number. |
| QEIN |
Qualified Intermediary's Employer Identification Number. |
| SSNX |
Social Security Number. |
Alternate ID (Format Option S) and Name (Format Option T) must not start or end with a slash '/' and not contain two consecutive slashes '//. For field formats with more than 1 line, the rule applies for each line
(Error code(s): T26).
Country Code must be a valid ISO country code (Error code(s): T73).
